logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Freedman, Mark
    Born in August 1968
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Birch, James Edward Sullivan
    Born in July 1964
    Individual (21 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Benis-lonsdale, Victoria
    Individual (20 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    GEN II SERVICES (UK) LIMITED - now 09822915
    CRESTBRIDGE UK LIMITED
    - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    12757830 - Companies House Default Address, 4385, Cardiff
    Active Corporate (4 parents, 315 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-07-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Page, Andrew Richard Escott
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ 2025-12-15
    OF - Director → CIF 0
  • 2
    Muir, Donald Weir
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2020-08-06 ~ 2022-06-28
    OF - Director → CIF 0
  • 3
    Townson, Neil David
    Born in August 1960
    Individual (165 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Suckling, Roderick Barry
    Born in December 1968
    Individual (1 offspring)
    Officer
    2020-08-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Windsor, Paul Justin
    Born in September 1957
    Individual (28 offsprings)
    Officer
    2020-07-21 ~ 2020-08-06
    OF - Director → CIF 0
parent relation
Company in focus

TRAVELEX ACQUISITIONCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRAVELEX ACQUISITIONCO LIMITED
    Info
    Registered number 12757830
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-07-21 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • TRAVELEX ACQUISITIONCO LIMITED
    S
    Registered number 12757830
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company in Companies House, England
    CIF 1
  • TRAVELEX ACQUISITIONCO LIMITED
    S
    Registered number 12757830
    Worldwide House, Thorpe Wood, Peterborough, England, PE3 6SB
    Limited By Shares in England Companies Huse, England
    CIF 2
  • TRAVELEX ACQUISITIONCO LTD
    S
    Registered number 12757830
    8, Sackville Street, London, England, W1S 3DG
    Private Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 7

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.